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GAS SERVICES EXTRA LIMITED

Company number SC305344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
27 Feb 2020 AD01 Registered office address changed from 99 Glassford Street Glasgow Glassford Street Glasgow G1 1UH Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 27 February 2020
27 Feb 2020 WU01(Scot) Court order in a winding-up (& Court Order attachment)
24 Feb 2020 AD01 Registered office address changed from Unit 3-24 Clark Street Paisley PA3 1RB Scotland to 99 Glassford Street Glasgow Glassford Street Glasgow G1 1UH on 24 February 2020
17 Dec 2019 PSC07 Cessation of Fraser Macgregor as a person with significant control on 2 November 2019
17 Dec 2019 TM01 Termination of appointment of Fraser Macgregor as a director on 2 November 2019
14 Nov 2019 AP01 Appointment of Mr Nicholas Charalambous as a director on 1 November 2019
05 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Nov 2018 PSC01 Notification of Fraser Macgregor as a person with significant control on 27 November 2018
27 Nov 2018 PSC07 Cessation of Gordon Yuen as a person with significant control on 27 November 2018
07 Nov 2018 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 1 November 2018
30 Oct 2018 AA Micro company accounts made up to 31 March 2018
08 Oct 2018 AP01 Appointment of Mr Fraser Macgregor as a director on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from 171 Maxwell Road Glasgow G41 1TG United Kingdom to Unit 3-24 Clark Street Paisley PA3 1RB on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of Gordon Yuen as a director on 1 October 2018
11 Sep 2018 AP01 Appointment of Details Removed Under Sect 1095 Ca 2006 as a director on 11 September 2018
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
03 Sep 2017 AD01 Registered office address changed from 23 Park Circus Glasgow G3 6AP to 171 Maxwell Road Glasgow G41 1TG on 3 September 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015